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CFE SUCCESS KIT (15 Modules + 2000+ MCQ + Personalized plan)

18 modules

English

Access for 90 days

<p>Unlock Your Path to Success with the Ultimate ACFE Prep Kit.&nbsp; &nbsp;&quot;Master the art of uncovering deceit and safeguarding against fraud with our comprehensive ACFE Certified Fraud Exam prep course &ndash; your path to a 100% success rate! Get equipped with 15&nbsp;power-packed modules for unrivaled success in the fight against fraud.&quot;</p>

Overview

Description:

ACFE SUCCESS PREP KIT (15 Modules) is a comprehensive course designed to provide students with all the necessary tools and resources to successfully pass the ACFE (Association of Certified Fraud Examiners) certification exam. The course is made up of 15 modules that cover all the key topics and concepts required for the certification exam.

Key Highlights:

  • 15 modules covering all exam topics
  • In-depth study materials and resources
  • Practice quizzes and mock exams
  • Expert guidance and support

What you will learn:

  • Module 1: Introduction to Fraud Examination
    This module provides an overview of the field of fraud examination and introduces the key concepts and principles.
  • Module 2: Fraud Prevention and Deterrence
    This module covers the strategies and techniques for preventing and deterring fraud in various organizational settings.
  • Module 3: Financial Transactions and Fraud Schemes
    In this module, you will learn about different types of financial transactions and the associated fraud schemee

Modules

Introduction to ACFE

4 attachments • 8 mins

Overview of ACFE

Preview

Importance of ACFE

Membership benefits

Frequently Asked Questions

E-Books (Digital)

3 attachments

CFE NOTES (Sample)

8 pages

Preview

CFE NOTES (LATEST)

78 pages

CFE Exam Master Guide (with 2500+ mcq)

Module 1 - Exam Preparation and Practice

8 attachments • 13 mins

ACFE exam overview

Preparation strategies

Preview

Practice questions and simulations

Test-taking tips and techniques

Preview

Tips & Guidance in General to clear CFE Exam

Tips for Working Professional to Crack the CFE Exam

16 Weekes or 4 Months (Study Plan) for Graduates & Working Professionals

4 weeks or 1 Month (Study plan for working Professionals)

Module 2 - Fraud Prevention and Detection

5 attachments • 7 mins

Understanding fraud

Types of fraud

Preview

Risk assessment

Internal controls

Fraud Detection and Prevention

Module 3 - Investigating Fraud

3 attachments • 4 mins

Fraud investigation process

Preview

Evidence collection

Interview techniques

Module 4 - Financial Transactions

4 attachments • 6 mins

Financial statement analysis

Preview

Money laundering

Asset misappropriation

Financial reporting fraud

Module 5 - Cybercrime and Digital Forensics

4 attachments • 6 mins

Understanding cybercrime

Digital forensics process

Computer and network investigations

Data recovery and analysis

Module 6 - Ethics and Professionalism

4 attachments • 7 mins

Ethical considerations

Preview

Professional standards

Conflicts of interest

Whistleblowing

Module 7 - Fraud Risk Management

4 attachments • 7 mins

Fraud risk assessment

Fraud prevention programs

Corporate governance

Internal audit

Module 8 - Legal and Regulatory Compliance

4 attachments • 6 mins

Laws and regulations

Preview

Compliance frameworks

Investigation procedures

Penalties and consequences

Module 9 - Interview and Interrogation Techniques

4 attachments • 8 mins

Introduction to interviews

Preview

Planning and conducting interviews

Non-verbal communication

Interrogation tactics

Module 10 - Fraud Examination Techniques

4 attachments • 7 mins

Fraud examination methodologies

Preview

Evidence analysis

Data analytics

Interviewing suspects

Module 11 - Forensic Accounting

4 attachments • 5 mins

Introduction to forensic accounting

Preview

Forensic auditing

Financial reconstruction

Expert witness testimony

Module 12 - Case Management and Report Writing

4 attachments • 8 mins

Case management process

Preview

Report writing standards

Documentation and presentation

Protecting confidentiality

Module 13 - Fraud Prevention in Organizations

4 attachments • 8 mins

Proactive fraud prevention

Preview

Enhancing internal controls

Employee education and awareness

Monitoring and reporting

Module 14 - Auditing and Assurance Services

4 attachments • 8 mins

Auditing fundamentals

Preview

Audit planning and risk assessment

Internal and external audit

Audit reports and opinions

ACFE Fraud Manual (Notes)

5 attachments

OBJECTIVE BITS

CFE Fraud Prevention and Deterrence (Objective Bits)

93 pages

CFE Financial Transactions & Fraud Schemes (Objectives & Bits)

103 pages

CFE Investigation (Objective Bits)

49 pages

CFE Law (Objective Bits)

41 pages

Practice & Mock Tests

22 attachments • 9 hrs

Fraud Prevention & Deterrence

Practice Test 1

Preview

Practice Test 2

Practice Test 3

Practice Test 4

Practice Test 5

Practice Test 6

Practice Test 7

Practice Test 8

Practice Test 9

Practice Test 10

Financial Transactions

Practice Test 1

Practice Test 2

Practice Test 3

Law

Practice Test 1

Practice Test 2

Practice Test 3

Practice Test 4

Investigation

Practice Test 1

FAQs

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Enrolling in a course is simple! Just browse through our website, select the course you're interested in, and click on the "Enrol Now" button. Follow the prompts to complete the enrolment process, and you'll gain immediate access to the course materials.

Can I access the course materials on any device?

Yes, our platform is designed to be accessible on various devices, including computers, laptops, tablets, and smartphones. You can access the course materials anytime, anywhere, as long as you have an internet connection.

How can I access the course materials?

Once you enrol in a course, you will gain access to a dedicated online learning platform. All course materials, including video lessons, lecture notes, and supplementary resources, can be accessed conveniently through the platform at any time.

Can I interact with the instructor during the course?

Absolutely! we are committed to providing an engaging and interactive learning experience. You will have opportunities to interact with them through our community. Take full advantage to enhance your understanding and gain insights directly from the expert.

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